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 City Council Agenda Follow-Up February 19, 2019  
CALL TO ORDER/FLAG SALUTE/ROLL CALL    
PUBLIC COMMENT INFO ONLY
CONSENT AGENDA Councilmember moved, and Councilmember seconded, to approve the consent agenda.  MOTION CARRIED 7-0.   APPROVED
PRESENTATION: Mayor’s Citizenship Award Mayor Mutchler presented Pete and Nita Harksell with the award and highlighted some of their volunteer service, including: Kiwanis, Old Settlers Association, Ferndale Heritage Society. Pete also serves on the Ferndale Chamber of Commerce Board of Directors and is a member of the Park, Recreation and Trails Advisory Board.     INFO ONLY
APPROVAL: Emergency Declaration The emergency declaration enabled each City department to enter contracts and incur obligations necessary to combat emergency situations during the snow storm to protect the public safety and to prevent further damage to property. This declaration is in addition to those filed by the State and County. Ferndale, Lynden and Blaine all filed such declarations with Whatcom County Emergency Management.  All three cities joining together increases the chance of recouping some of the expenses incurred as a result of the snow. Councilmember Watson moved, and Councilmember Kennedy seconded, to approve the emergency declaration, removing the phrase, “pursuant to the emergency management plan.” MOTION CARRIED 6-0, Councilmember Olson abstaining.           APPROVED
DISCUSSION: Thornton Street Overpass Public Works Project Manager Katy Radder presented the different options for the retaining wall and slope wall for the Thornton Street Overpass. There are three different main options: Gabion Basket, Precast Panel, and Shotcrete. Each option comes with different price points and different provisions for settlement of the wall. By general consensus, when the project goes out to bid, bidders will be requested to submit a bid for each of the different options.       INFO ON LY
PRESENTATION OF 2019 WORK PLANS:  Finance, Public Works Finance Director Sirke Salminen presented the 2019 work plan for the Finance Department, which includes: Water/Sewer Rate StudyFunding for the Water/Wastewater Treatment Plant UpgradesComputer Capital PlanFinalize Utility Billing AuditProperty Inventory ProcessSoftware Data Cleanup   Public Works Director Kevin Renz presented the 2019 work plan for the Public Works Department, which includes: Streets: Thornton Overpass, Ferndale Terrace Design, First & Main Intersection, Crack Sealing, and Complete Streets Work PlanWater: Shop Well #2 Wellhouse Construction, Treatment Plant Upgrades, and Nordic to Scout LoopSewer: WWTP Upgrades, Pump Station #19 Decommissioning, Eber Lane Sewer, and Grandview Sewer ExtensionStormwater: Decant Facility DesignParks: Star Park Shelter, Equipment Replacement   INFO ONLY
DISCUSSION: Public Notification Procedures A recent zoning text amendment included a proposed change to the Mixed-Use Commercial zone, proposing a density limit of twenty dwelling units per gross acres. A property owner with a pending application who is located in that zone expressed concern about not having received a mailed notice related to the Public Hearing held by the Planning Commission on this matter. The Planning Commission recommended approval of the text change and forwarded it to the City Council for consideration. Because the property owner was concerned with the noticing procedure that took place, staff brought the proposed text amendment to the Planning and Land Use committee as a discussion item only. The committee placed the Mixed-Use Commercial text amendment on hold and directed staff to bring forward a summary of noticing procedures for review. After discussion with the full Council about the different types of notifications, direction was provided to staff, and this item will be placed on the next Planning and Land Use Committee meeting agenda for further discussion.           DISCUSSION ONLY
ORDINANCE: North Whatcom Poverty Task Force The City of Ferndale continues to feel the impacts of rising house prices, income inequality, homelessness and food insecurity. Since Ferndale has not made a unified effort to confront the impacts of poverty in recent memory, it is time to conduct a comprehensive study and compile a list of recommendations to prepare our community for this growing challenge. This ordinance would create a two-year task force to examine the impact of poverty on our community and identify concrete steps the City can take towards addressing these issues. The preliminary needs assessment will be completed by September 30, 2019. The task force will then develop a set of recommendations to be presented to the City Council before December 31. 2020. Councilmember K. Hansen moved, and Councilmember Kennedy seconded, to approve the agenda bill. MOTION CARRIED 7-0.         APPROVED
RESOLUTION: Credit Card Policy The credit card policy was first adopted as one the City’s financial policies in 2008 and amended in 2016. The Finance & Administration Committee recently requested an amendment to ensure that City purchases are sent to City facilities, rather than private homes. Administration and the Mayor agree that with the changes in online purchasing, this amendment to the existing policy is prudent. As proposed, all purchases on the City’s credit card should be sent to City facilities, unless prior authorization for a home delivery is given by the department head, City Administrator, or mayor for each purchase. Councilmember Kennedy moved, and Councilmember G. Hansen seconded, to approve the agenda bill. MOTION CARRIED 5-2, Councilmembers Olson and Watson opposed.         APPROVED
SETTLEMENT AGREEMENT: City of Ferndale & Early Pioneer Property Management The City acquired by eminent domain a portion of Washington Street (Parcel #390219 511062 0000) necessary to complete the Washington Street, Main to Vista project. The proposed settlement agreement provides for the City of Ferndale to pay Early Pioneer $20,000 for the property and to waive encroachment permit fees for construction o f a staircase. Councilmember Kennedy moved, and Councilmember G. Hansen seconded, to approve the settlement agreement with Early Pioneer Property Management. MOTION CARRIED 7-0.   ADJOURNMENT: The meeting was adjourned at 8:50 p.m.       APPROVED
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